Screening employees in financial industry

Financial

In today’s regulatory environment, as members of the financial services industry you need to be highly vigilant in the hiring process. Nothing is more important than protecting the assets of the clients who trust you. In the past several years, no industry has been affected more by employment screening regulations than the Financial Services Industry. The technological advance is proving to play a critical role in maintaining the protective guard over the financial data which is the key to unlock the vast universe before us. People who work with this data are exposed to sensitive information that is required for the seamless functioning and they are accountable for many economical operations involving significant assets. Emphasis on screening the employees in the financial sector is helping leading financial organizations to work with confidence and maintain the internal control over the system. We at A-Check Global help you with leading background screening solutions to screen and hire top talents within the financial domain. We specialize in offering efficient and compliant screening solutions based on each customer's specific need, thereby helping to mitigate risk at banks, brokerage houses, private equity firms, insurance companies and other financial services institutions. The package of employee background screening services for BFSI constitutes mainly of: